MILLSTONE MECHANICAL SERVICES LIMITED

MILLSTONE MECHANICAL SERVICES LIMITED is an active private limited company, incorporated on 22 October 1986. The nature of the business is Water collection, treatment and supply. The company's registered office is on Crown Lane, Slough. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. MILLSTONE MECHANICAL SERVICES LIMITED previously had the company name MILLSTONE PROPERTY (UK) LIMITED . The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	FAIRHOLME CROWN LANE
Address Line 2	FARNHAM ROYAL
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL2 3SF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

36000 - Water collection, treatment and supply

Company Name History

From 27/04/2006 onwards:

MILLSTONE MECHANICAL SERVICES LIMITED

Prior to 27/04/2006:

MILLSTONE PROPERTY (UK) LIMITED

Directors

(The company's officers)

PAUL RAYMOND WARNER

(~62 year old British national)

FAIRHOLME CROWN LANE, FARNHAM ROYAL, SLOUGH, SL2 3SF, ENGLAND

Current Director
Gives occupation as SERVICE ENGINEER
Usually resident in ENGLAND

Appointed on 05/06/1991

DENISE FLETCHER

(British national)

FAIRHOLME CROWN LANE, FARNHAM ROYAL, SLOUGH, SL2 3SF, ENGLAND

Current Secretary

Appointed on 01/03/2010

Shareholders

(Persons of Significant Control)

Paul Warner

(~62 year old British national)

Fairholme, Crown Lane, Farnham Royal, Slough, SL2 3SF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Denise Fletcher

(~59 year old British national)

Fairholme, Crown Lane, Farnham Royal, Slough, SL2 3SF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RAPID PUMP ENGINEERING LIMITED

PAUL RAYMOND WARNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)